Compliance Consulting

Lower Your Credit Union’s Risks with Management and Planning

It is not enough for your credit union to be profitable for its members, it must operate efficiently by adhering to strict regulatory standards—failure to do so could adversely affect your entity's overall financial health. Parama Partners Inc., will help you make sense of and cope with the regulatory information overload. We provide advice, guidance, and value-add recommendations about how your financial institution can operate more successfully while maintaining compliance. Get a comprehensive analysis of your compliance program, identify potential gaps, and remediate issues. Create a custom consulting plan that addresses your needs, ranging from IT Risk Assessment, Fraud Risk, BSA/AML standards, CyberSecurity Risk, and Business Continuity.

Lower Your Credit Union’s Risks with Management and Planning

It is not enough for your credit union to be profitable for its members, it must operate efficiently by adhering to strict regulatory standards—failure to do so could adversely affect your entity's overall financial health. Parama Partners Inc., will help you make sense of and cope with the regulatory information overload. We provide advice, guidance, and value-add recommendations about how your financial institution can operate more successfully while maintaining compliance. Get a comprehensive analysis of your compliance program, identify potential gaps, and remediate issues. Create a custom consulting plan that addresses your needs, ranging from IT Risk Assessment, Fraud Risk, BSA/AML standards, CyberSecurity Risk, and Business Continuity.